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Canonical ID: NK-MP6tVixmkfFACfWWp4mmFB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 4 Fomichevoi Street, Apartment 3, Moscow, 125481 | eng | us_ofac_sdn | ofac-47779 | |||
Person:addressEntity | addr-01b643ef5722d37ffc618d58f700bc3709cdcdf4 | us_ofac_sdn | ofac-47779 | ||||
Person:birthDate | 1981-02-21 | us_ofac_sdn | ofac-47779 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-47779 | |||
Person:country | ru | us_ofac_sdn | ofac-47779 | ||||
Person:firstName | Stanislav | eng | us_ofac_sdn | ofac-47779 | |||
Person:gender | male | us_ofac_sdn | ofac-47779 | ||||
Person:id | d8e9f109b6396687443ea2d9d61aa2c2ede72b4e | us_ofac_sdn | ofac-47779 | ||||
Person:idNumber | 11308319818 | eng | us_ofac_sdn | ofac-47779 | |||
Person:lastName | Orlov | eng | us_ofac_sdn | ofac-47779 | |||
Person:middleName | Alexandrovich | eng | us_ofac_sdn | ofac-47779 | |||
Person:name | Stanislav Alexandrovich Orlov | eng | us_ofac_sdn | ofac-47779 | |||
Person:nationality | ru | us_ofac_sdn | ofac-47779 | ||||
Person:passportNumber | 4507686257 | eng | us_ofac_sdn | ofac-47779 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47779 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47779 | us_ofac_sdn | ofac-47779 | ||||
Person:taxNumber | 773370193596 | eng | us_ofac_sdn | ofac-47779 | |||
Person:topics | sanction | us_ofac_sdn | ofac-47779 | ||||
Person:weakAlias | Spaniard | eng | us_ofac_sdn | ofac-47779 | |||